The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Vara, Sanjay Samji
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    PeÑa, Ed, Mr.
    Cfo born in April 1979
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kahlbaugh, Richard Stephen
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, 106 Leadenhall Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 USD2017-12-31
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tempir, Pavel
    Company Director born in June 1976
    Individual
    Officer
    2017-07-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Grasher, Michael F
    Company Director born in January 1965
    Individual
    Officer
    2019-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Lagrange, Allan James
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Allan James Lagrange
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sanders, Keith Michael
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-09-12
    OF - Director → CIF 0
    2020-11-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Quirke, Andrew Peter
    Director born in July 1963
    Individual
    Officer
    2012-09-11 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Andrew Peter Quirke
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INGENASYS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
784,335 GBP2023-12-31
784,335 GBP2022-12-31
Debtors
1,265,345 GBP2023-12-31
1,268,672 GBP2022-12-31
Cash at bank and in hand
6,325 GBP2023-12-31
11,993 GBP2022-12-31
Current Assets
1,271,670 GBP2023-12-31
1,280,665 GBP2022-12-31
Creditors
Current
13,470 GBP2023-12-31
2,190 GBP2022-12-31
Net Current Assets/Liabilities
1,258,200 GBP2023-12-31
1,278,475 GBP2022-12-31
Total Assets Less Current Liabilities
2,042,535 GBP2023-12-31
2,062,810 GBP2022-12-31
Creditors
Non-current
1,438,095 GBP2023-12-31
1,447,395 GBP2022-12-31
Net Assets/Liabilities
604,440 GBP2023-12-31
615,415 GBP2022-12-31
Equity
Called up share capital
11,319 GBP2023-12-31
11,319 GBP2022-12-31
Share premium
657,501 GBP2023-12-31
657,501 GBP2022-12-31
Retained earnings (accumulated losses)
-64,380 GBP2023-12-31
-53,405 GBP2022-12-31
Equity
604,440 GBP2023-12-31
615,415 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
784,335 GBP2022-12-31
Investments in Group Undertakings
784,335 GBP2023-12-31
784,335 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,118 GBP2023-12-31
5,169 GBP2022-12-31
Other Creditors
Current
13,470 GBP2023-12-31
2,190 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,438,095 GBP2023-12-31
1,447,395 GBP2022-12-31
  • INGENASYS LIMITED
    Info
    Registered number 07538114
    Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    Private Limited Company incorporated on 2011-02-22 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.